KYC Onboarding Analyst - FinCrime, Cardiff (Hybrid)

Company: Capital On Tap

Location: Cardiff

Posted: April 23rd, 2026

A fast-growing fintech company located in Cardiff is seeking a Compliance Associate to assist with KYC and KYB checks. The ideal candidate will have prior experience in compliance and a customer-centric approach. Responsibilities include supporting the onboarding journey, screening for risks, and contributing ideas for process improvements. The role is in-office three days a week and offers various employee perks, including private healthcare and a learning budget. #J-18808-Ljbffr
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